Fourth Generation Limited, a registered company, was started on 20 Mar 2001. 9429036964529 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been categorised. The company has been managed by 2 directors: Robert Francis Scott - an active director whose contract began on 20 Mar 2001,
Teresa Jane Scott - an active director whose contract began on 20 Mar 2001.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 141 Woodcock Road, Rd 3, Hamilton, 3283 (category: physical, service).
Fourth Generation Limited had been using 67 Seddon Road, Hamilton as their registered address up until 20 Jul 2021.
All company shares (120 shares exactly) are under control of a single group consisting of 2 entities, namely:
Scott, Robert Francis (an individual) located at Rd 3, Hamilton postcode 3283,
Scott, Teresa Jane (an individual) located at Rd 3, Hamilton postcode 3283.
Principal place of activity
67 Seddon Road, Hamilton, 3204 New Zealand
Previous addresses
Address: 67 Seddon Road, Hamilton New Zealand
Registered & physical address used from 07 Aug 2007 to 20 Jul 2021
Address: Prior Blackburn Limited, Chartered Accountants, 67 Seddon Road, Howick
Registered & physical address used from 18 Jan 2007 to 07 Aug 2007
Address: Prior Blackburn Ltd, 298 Tristram Street, Hamilton
Registered & physical address used from 31 Jan 2006 to 18 Jan 2007
Address: Klein Accounting Services, 27 Ravenscourt Place, St James, Hamilton
Registered & physical address used from 11 Oct 2005 to 31 Jan 2006
Address: Klein Accounting Services, 66 Brookfield Street, Hamilton
Registered & physical address used from 20 Mar 2001 to 11 Oct 2005
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Scott, Robert Francis |
Rd 3 Hamilton 3283 New Zealand |
20 Mar 2001 - |
Individual | Scott, Teresa Jane |
Rd 3 Hamilton 3283 New Zealand |
20 Mar 2001 - |
Robert Francis Scott - Director
Appointment date: 20 Mar 2001
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 25 Mar 2011
Teresa Jane Scott - Director
Appointment date: 20 Mar 2001
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 25 Mar 2011
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